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THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Leofric Square Management Company Limited. The company was founded 34 years ago and was given the registration number 02398534. The firm's registered office is in PETERBOROUGH. You can find them at 7 Swan Court Cygnet Park, Hampton, Peterborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITED
Company Number:02398534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Swan Court Cygnet Park, Hampton, Peterborough, PE7 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Leofric Square, Peterborough, England, PE1 5TU

Director01 August 2018Active
27 East Street, Crowland, Peterborough, PE6 0EN

Secretary12 June 2006Active
18 Arborfield Close, Helpston, Peterborough, PE6 7DL

Secretary08 October 1993Active
Willow Cottage, Holywell Close Longthorpe, Peterborough, PE3 6XR

Secretary18 October 1999Active
57 High Street, Corby, NN17 1UY

Secretary-Active
11 Oak View, South Bretton, Peterborough, PE3 6YE

Secretary02 August 2004Active
42 St Pegas Road, Peakirk, Peterborough, PE6 7NF

Director08 October 1993Active
27, East Street, Crowland, Peterborough, England, PE6 0EN

Director04 December 2012Active
18 Arborfield Close, Helpston, Peterborough, PE6 7DL

Director08 October 1993Active
45 Church Street, Burton Latimer, NN15 5LU

Director-Active
The Croft, Heath Lane, Common Road, Fakenham, United Kingdom, NR21 8LN

Director11 May 2017Active
11 Oak View, South Bretton, Peterborough, PE3 6YE

Director12 June 2006Active

People with Significant Control

Mr Khalid Parvez Khan
Notified on:18 March 2024
Status:Active
Date of birth:April 1960
Nationality:British
Address:7 Swan Court, Cygnet Park, Peterborough, PE7 8GX
Nature of control:
  • Significant influence or control
Tanfield Ltd
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:Unit T, Blatchford Road, Horsham, England, RH13 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts amended with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-05Officers

Termination director company with name termination date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Appoint person director company with name date.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Officers

Termination director company with name termination date.

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2017-07-17Officers

Termination secretary company with name termination date.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-11Officers

Appoint person director company with name date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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